Wallace Investments Limited
Type: NZ Limited Company (Ltd)Wallace Investments Limited (issued a business number of 9429037926632) was incorporated on 16 Jan 1998. 2 addresses are currently in use by the company: Apt 8E, 148 Quay Street, Auckland, 1010 (type: registered, service). Apt 4A, 148 Quay Street, Auckland had been their registered address, until 07 Feb 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Neptune Pacific Direct Line Pte Limited (an other) located at 03-00, Pil Building, Singapore postcode 069540. In the second group, a total of 1 shareholder holds 89 per cent of all shares (89 shares); it includes
Van Aalst, John Andrew (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Aalst, Sharyn Lynette, located at Herne Bay, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 4a, 148 Quay Street, Auckland, 1010 | Physical | 28 Sep 2021 |
| Apt 8e, 148 Quay Street, Auckland, 1010 | Registered & service | 07 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John, Andrew Van Aalst
Herne Bay, Auckland, 1011
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - current |
|
Stephen Grant Bell
Glendowie, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 16 Nov 2010 - 30 May 2017 |
|
Howard David Morrison
Mangere Bridge, Auckland,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 13 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Apt 4a, 148 Quay Street, Auckland, 1010 | Registered & service | 28 Sep 2021 - 07 Feb 2023 |
| 20 Islington Street, Ponsonby, Auckland | Registered & physical | 24 May 2001 - 24 May 2001 |
| 4a, 148 Quay Street, Auckland | Registered & physical | 24 May 2001 - 28 Sep 2021 |
| C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland | Registered | 12 Apr 2000 - 24 May 2001 |
| C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland | Physical | 24 Mar 1998 - 24 May 2001 |
| C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland | Registered | 24 Mar 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neptune Pacific Direct Line Pte Limited Other (Other) |
#03-00, Pil Building Singapore 069540 |
12 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aalst, John Andrew Individual |
Herne Bay Auckland 1011 |
16 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aalst, Sharyn Lynette Individual |
Herne Bay Auckland |
16 Jan 1998 - current |
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